Remember of fraudulent schemes that might affect potential petroleum products’ consumers from the USA and other countries. These days many American (and never only) corporations are in search of for long-time period provide contracts with the Russian refineries or intermediaries (brokers) involved. The preferred petroleum products are mazut M-one hundred, diesel D-2, jet gas and liquid natural fuel.

There are plenty of firms on the web which declare to be ready to sell petroleum products of the Russian origin in high volumes on a protracted-time period foundation. But some of them are pretend (fraudulent) firms using bogus paperwork and/or company names of main Russian oil companies (like Rosneft, LukOil and many others.).

Often the fraudulent seller claims to be able to provide petroleum products in high volumes ASAP topic to advance cost of significant amount and/or some andatoryfees (inter alia export license payment, title transfer fee and many others.). After receiving cash they disappear without a hint.